MISSION STATEMENT
THE IDEA BEHIND THE PROJECT:
The purpose of the Instituto Gobernanza y Sociedad is to contribute to the improvement of corporate governance practices (listed and unlisted) and of organizations or associations (public, semi-public and private) in the context of the positive impact that these institutions must have for the best performance of the economy and society.
THE MANIFESTO:
Good governance is an area of rapid evolution and of great relevance for the economy and society as a whole. In Spain, for about two decades, the adaptation of corporate and associative practices to what has been called Good Governance has improved markedly. The distance covered, still remarkable, is still insufficient in part because of the constant changes in the context, as well as the partial incorporation, especially of the spirit of these standards, to companies and institutions.
OUR PURPOSE:
The institute intends to accelerate this process of adapting governance practices to the changing needs of society, delving into such core issues as:
- The evaluation, control and behaviour reinforcement system of the management teams so that they manage the short term in detriment of the long term.
- The impartiality, independence and effectiveness of the directors and committees that make up the highest governing bodies.
- The desirable evolution of regulatory frameworks.
- The adaptability of organizations through structures and cultures that promote the primacy of objectives and purpose over form.
- The opportunities for creating more value shared with society.
- The psychological roots of the accumulation of behavioural disorders known as the “excessive power striving” and the opportunities for good governance and avoiding it in the key executives of the organization.
THE VALUES OF THE INSTITUTE:
The purpose and tasks of the Institute are governed by values such as transparency, absence of conflicts of interest, the spirit of service and improvement, ethics, professional excellence, internalization and collaboration with other Institutes whose vocation is similar to ours.
ACTIVITIES:
The Institute’s activities are seminars, conferences, information on experiences, cases and good practices, and collaboration with other entities and organizations in this field.
MEMBERS:
The Institute has Collaborating Companies and Individual Members. It is organized legally as non-profit Association “Instituto Gobernanza y Sociedad”.
Jose María Beneyto
President
Luis Huete
Vice-President
Sonsoles Seoane
Secretary
Individual members
FERNANDO ALONSO FERNÁNDEZ | Former President, Airbus Group |
COLOMA ARMERO | Director, Mutua Madrileña |
GONZALO BABÉ | Director of Institutional Relations at El Corte Inglés |
JOSÉ LUIS BLANCO-WHITE | Lawyer, Former Managing Partner of Latham & Watkins LLP |
ALFREDO BONET | Secretary General of Círculo de Empresarios. Former Secretary of State for Commerce |
PÍO CABANILLAS | Director, Codere. Former Minister and Government Spokesperson |
JUAN CORONA | General Director of Instituto Empresa Familiar |
PEDRO FERNÁNDEZ-MARTOS | Director, Barceló Group |
ALBERTO GALLEGO | Chief Executive Officer, Willis Towers Watson Iberia |
RAMÓN GÓMEZ DE OLEA | Managing Partner, Russell Reynolds Associates |
FRANCISCO GÓMEZ-TRENOR | Managing Director. Mirabaud & Cie (Europe) |
JACOBO GONZÁLEZ-ROBATTO | President, Nueva Pescanova Group |
JORDI GUAL | President, CaixaBank. Director, Repsol, Telefónica. |
JOAQUÍN GÜELL | Partner Investindustrial, Board Member Sacyr |
AMPARO MORALEDA | Director, Caixabank, Airbus, Vodafone |
CURRA MUNERA | General Secretary, Banco Caminos |
JUAN MARÍA NIN | President, Itinere. Director, Société Générale, Azora. |
MARTA ORTIZ | Vice President, The European House-Ambrosetti |
GONZALO RODRÍGUEZ-FRAILE | Chief Executive Officer, A & G Private Banking |
JAVIER PERERA | Managing Director, Enagás |
OLGA SAN JACINTO | Director, Google Americas |
SONSOLES SEOANE | Chief Operations Officer, Wikifactory |
ENRIQUE SERRA | Chief Executive Officer, Banco Caminos |
JOSÉ MANUEL SORIA | Partner Grant Thornton. Former Minister of Industry, Energy and Tourism |
ANDRÉS TEJERO | Entrepreneur, Independent Director. |
ISABEL TOCINO | Vice President, Santander Spain. Former Minister for the Environment |
WALTHER VON PLETTENBERG | Managing Director, German Chamber of Commerce for Spain |
MARTA ZÁRATE | General Counsel, KPMG |
ANTONIO BASAGOITI GARCÍA-TUÑÓN | Patron, Santander Foundation. Former President of Unión Fenosa, Former President of Banesto, Former General Director and Board Member of Grupo Santander. |
AURORA CATÁ | Partner in Sellinger, Board Member of Banco Sabadell and Atresmedia. |
MAITE ARANZABAL | Board Member, Adolfo Domínguez. |
ELENA HERRERO-BEAUMONT | Board Member and Researcher, the Commitment and Transparency Foundation. |